Intimation of Book Closure for 32nd AGM of the Company
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Ekam Leasing and Finance Company, a Delhi-based NBFC (BSE Script Code: 530581), has fixed September 29, 2025 (at 12:30 PM, via video conferencing) as the date for its 32nd Annual General Meeting. The register of members will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). E-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 set as the cut-off date to determine voting eligibility. AGM business includes adoption of audited standalone and consolidated financial statements for FY 2024-25, and the appointment of M/s Baladeva Chitranjan as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 50,000 per year. Notably, the company reported a standalone net loss of Rs. 112.81 Lacs in FY25 (against a profit of Rs. 49.40 Lacs in FY24) and the board has not recommended any dividend.
Shares will not be transferable during the book closure window (Sept 23-29, 2025); investors holding shares as of the Sept 22, 2025 cut-off can vote electronically. The AGM itself is a routine procedural event, but the underlying FY25 results — a swing from profit to loss and no dividend — highlight weak operating performance for shareholders.